Announcements and Circulars-Sinotecw

Announcements and Circulars

Announcements and Notices

· ADOPTION OF SHARE AWARD PLAN2021-04-15
· List of Directors and their Roles and Functions(April 15, 2021)2021-04-15
· RESIGNATION OF EXECUTIVE DIRECTOR;APPOINTMENT OF EXECUTIVE DIRECTOR;AND RE-DESIGNATION OF DIRECTOR2021-04-15
· Monthly Return of Equity Issuer on Movements in Securities for the month ended March 20212021-04-01

Circulars

Listing Documents

Constitutional Documents

· Memorandum of Association and Amended and Restated Articles of Association2020-07-14

Corporate Governance

· Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
· Exclusive Option Agreement 2020-07-14
· Exclusive Business Cooperation Agreement 2020-07-14
· Share Pledge Agreement 2020-07-14